NFTs: Just a Craze or Here to Stay?
Many non-fungible token (NFT) investors are not yet seeing the returns they hoped for. But some argue that the price of NFTs could rebound—and that the truly game-changing nature of NFTs has yet to be realised.
Meet the expert: FinCrime: Anti-Money Laundering welcomes Sujata Dasgupta
We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.
Meet the expert: Talal Shoukat on the panel at FinCrime: Anti-Money Laundering
Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.
Meet the expert: Andrew Dalip Jr. to speak at FinCrime: Anti-Money Laundering
We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.
Meet the expert: Devraj Basu at FinCrime Focus: Anti-Money Laundering
Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.
Meet the expert: Marcos Tinedo in debate at FinCrime Focus: Anti-Money Laundering
We are delighted to announce that risk and compliance specialist, Marcos Tinedo will speak at FinCrime Focus: Anti-Money Laundering next month.
Mexico’s surge in ecommerce fraud attacks calls for cutting-edge response
Mexico experienced a 220% increase in attempted ecommerce fraud attacks during its pandemic peak, calling for new strategies from public and private sectors through 2022.
Russian oligarch yachts finding sanction shelter in Maldives
Barely 24 hours after Russian billionaire Andrey Melnichenko found himself on an EU economic sanctions list, his mega-yacht ceased broadcasting its location data from Maldive’s waters.
Investors warn European companies over climate accounting
Volkswagen and BP are among 17 of Europe’s largest companies to have been warned by 34 investors over their accounting of climate risks.
Russia readies roubles for bondholders as debt default looms
Russia moved closer to defaulting on international debts this week, prompting a move to hoard roubles to pay international bond holders that need to be repaid in dollars.
